
Sambra-Deniyo Mercantile Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
Founded in 1995 and headquartered in Maharashtra, India.
Sambra-Deniyo Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 1995 and has a history of 30 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.80 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Raniwala, Madhulata Raniwala, and Ayush Raniwala serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U51900MH1995PTC084694
084694
Private Limited Indian Non-Government Company
17 Jan 1995
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ayush Raniwala ![]() | Additional Director | 02-Jun-2016 | Current |
Amit Raniwala ![]() | Director | 15-Mar-1995 | Current |
Madhulata Raniwala ![]() | Director | 01-Jul-2003 | Current |
Sambra-Deniyo Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sambra-Deniyo Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Amit Raniwala is a mutual person
Ayush Raniwala is a mutual person
There are no open charges registered against the company as per our records.
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Sambra-Deniyo Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Sambra-Deniyo Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
Ayush Raniwala was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2016 & has been associated with this company since 8 years 8 months .
02 Jun 2016
Madhulata Amit Raniwala was appointed as a Director was appointed as a Director on 01 Jul 2003 & has been associated with this company since 21 years 7 months .
01 Jul 2003
Amit Devendra Raniwala was appointed as a Director was appointed as a Director on 15 Mar 1995 & has been associated with this company since 29 years 11 months .
15 Mar 1995
Sambra-Deniyo Mercantile Private Limited was registered on 17 Jan 1995 with Roc Mumbai & aged 30 years 1 month as per MCA records.
17 Jan 1995
Sambra-Deniyo Mercantile Private Limited was incorporated on 17 Jan 1995.
The authorized share capital of Sambra-Deniyo Mercantile Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.
Currently 3 directors are associated with Sambra-Deniyo Mercantile Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sambra-Deniyo Mercantile Private Limited is 503/5Th Floor Vivarea Tower B-1, Sane Guruji Marg Hindustan Spinning Wire Mills Compound Mahalaxmi India, Mumabi, Maharashtra, 400011.
The corporate identification number (CIN) of Sambra-Deniyo Mercantile Private Limited is U51900MH1995PTC084694 and the company number is 084694 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Sambra-Deniyo Mercantile Private Limited was filed with the ROC on 31 Mar 2024.